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FLORIDA TORQUE CONVERTER, CORP. - Florida Company Profile

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Company Details

Entity Name: FLORIDA TORQUE CONVERTER, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA TORQUE CONVERTER, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Aug 2001 (24 years ago)
Document Number: P01000081918
FEI/EIN Number 651143145

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 906 SE 9TH ST, CAPE CORAL, FL, 33990
Mail Address: 906 SE 9TH ST, CAPE CORAL, FL, 33990
ZIP code: 33990
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ST. AMAND LAWRENCE W President 906 SE 9TH STREET, CAPE CORAL, FL, 33990
ST. AMAND LAWRENCE W Treasurer 906 SE 9TH STREET, CAPE CORAL, FL, 33990
ST. AMAND LAWRENCE W Agent 906 SE 9TH ST, CAPE CORAL, FL, 33990

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7JHT3
UEI Expiration Date:
2017-11-14

Business Information

Activation Date:
2016-11-14
Initial Registration Date:
2016-01-13

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-09-08 ST. AMAND, LAWRENCE W -
REGISTERED AGENT ADDRESS CHANGED 2008-04-17 906 SE 9TH ST, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-23 906 SE 9TH ST, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2005-03-23 906 SE 9TH ST, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-02-03

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
175100.00
Total Face Value Of Loan:
175100.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-06-21
Type:
FollowUp
Address:
906 SOUTHEAST 9TH STREET, CAPE CORAL, FL, 33990
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2021-09-01
Type:
Complaint
Address:
906 SOUTHEAST 9TH STREET, CAPE CORAL, FL, 33990
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2019-10-08
Type:
Complaint
Address:
906 SE 9TH STREET, CAPE CORAL, FL, 33990
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$175,100
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$175,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$174,208
Servicing Lender:
MidWestOne Bank
Use of Proceeds:
Payroll: $131,325
Utilities: $10,943.75
Mortgage Interest: $10,943.75
Rent: $10,943.75
Healthcare: $10943.75

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(239) 458-7510
Add Date:
2021-04-27
Operation Classification:
Private(Property)
power Units:
5
Drivers:
5
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State